Company NameCondor Digital London Limited
Company StatusDissolved
Company Number05621402
CategoryPrivate Limited Company
Incorporation Date14 November 2005(18 years, 5 months ago)
Dissolution Date17 February 2009 (15 years, 2 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameCondor International Bvba (Corporation)
StatusClosed
Appointed23 February 2006(3 months, 1 week after company formation)
Appointment Duration2 years, 12 months (closed 17 February 2009)
Correspondence AddressDeschampheleerstraat 26
1081 Brussels
Foreign
Belgium
Secretary NameMs Maria Pitney
NationalityBritish
StatusResigned
Appointed23 February 2006(3 months, 1 week after company formation)
Appointment Duration2 months, 3 weeks (resigned 19 May 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address98a High Street
Potters Bar
Hertfordshire
EN6 5AT
Secretary NameDaniel Anthony Napier
NationalityBritish
StatusResigned
Appointed19 May 2006(6 months after company formation)
Appointment Duration1 year, 1 month (resigned 30 June 2007)
RoleManager
Correspondence Address248 Cowdray Avenue
Colchester
Essex
CO1 1XZ
Director NameCreditreform Limited (Corporation)
StatusResigned
Appointed14 November 2005(same day as company formation)
Correspondence AddressRuskin Chambers
191 Corporation Street
Birmingham
West Midlands
B4 6RP
Secretary NameCreditreform (Secretaries) Limited (Corporation)
StatusResigned
Appointed14 November 2005(same day as company formation)
Correspondence AddressRuskin Chambers
191 Corporation Street
Birmingham
West Midlands
B4 6RP

Location

Registered AddressCumberland House
24-28 Baxter Avenue
Southend On Sea
Essex
SS2 6HZ
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardVictoria
Built Up AreaSouthend-on-Sea
Address MatchesOver 500 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

17 February 2009Final Gazette dissolved via compulsory strike-off (1 page)
14 October 2008First Gazette notice for compulsory strike-off (1 page)
6 July 2007Secretary resigned (1 page)
22 February 2007Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
11 January 2007Return made up to 14/11/06; full list of members (6 pages)
1 July 2006Particulars of mortgage/charge (6 pages)
21 June 2006New secretary appointed (2 pages)
21 June 2006Secretary resigned (1 page)
15 June 2006Director resigned (1 page)
15 June 2006Secretary resigned (1 page)
9 March 2006New director appointed (2 pages)
9 March 2006New secretary appointed (2 pages)
9 March 2006Registered office changed on 09/03/06 from: containerbase, college road perry barr birmingham west midlands B44 0DN (1 page)